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468.20 11.00 (2.41%)

Bid:

452.40

Ask:

468.20

Spread: 15.80 (3.492%)

Market Cap: £689.02m

Last checked at -

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Director Declaration

23 Jan 2025 18:00

RNS Number : 5270U

Close Brothers Group PLC

23 January 2025

Notification of Director's Other Appointments

In accordance with Listing Rule 6.4.9, the Board of Close Brothers Group plc (the 'Company') notes that Tracey Graham, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Virgin Money UK PLC and Clydesdale Bank PLC with effect from 23 January 2025.

Enquiries

Tiffany Brill, Deputy Company Secretary, 020 3857 6251

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. We employ approximately 4,000 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange.

LEI Code: 213800W73SYHR14I3X91

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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Date		Source	Headline
2nd Apr 2020	7:00 am	RNS	Update on Dividend Payments
16th Mar 2020	2:00 pm	RNS	Transaction in Own Shares
11th Mar 2020	10:53 am	RNS	Director/PDMR Shareholding
10th Mar 2020	7:00 am	RNS	Half-year Report
9th Mar 2020	2:00 pm	RNS	Transaction in Own Shares
6th Mar 2020	10:27 am	RNS	Director/PDMR Shareholding
2nd Mar 2020	2:00 pm	RNS	Transaction in Own Shares
28th Feb 2020	11:56 am	RNS	Total Voting Rights
24th Feb 2020	2:00 pm	RNS	Transaction in Own Shares
20th Feb 2020	12:56 pm	RNS	Holding(s) in Company
17th Feb 2020	2:00 pm	RNS	Transaction in Own Shares
10th Feb 2020	2:00 pm	RNS	Transaction in Own Shares
6th Feb 2020	11:26 am	RNS	Director/PDMR Shareholding
3rd Feb 2020	2:00 pm	RNS	Transaction in Own Shares
31st Jan 2020	3:14 pm	RNS	Total Voting Rights
27th Jan 2020	1:00 pm	RNS	Transaction in Own Shares
22nd Jan 2020	7:00 am	RNS	Scheduled Trading Update
20th Jan 2020	2:00 pm	RNS	Transaction in Own Shares
13th Jan 2020	2:00 pm	RNS	Transaction in Own Shares
7th Jan 2020	5:20 pm	RNS	Holding(s) in Company
7th Jan 2020	11:38 am	RNS	Director/PDMR Shareholding
6th Jan 2020	2:40 pm	RNS	Director/PDMR Shareholding
6th Jan 2020	2:38 pm	RNS	Transaction in Own Shares
31st Dec 2019	10:26 am	RNS	Total Voting Rights
23rd Dec 2019	2:00 pm	RNS	Transaction in Own Shares
20th Dec 2019	12:19 pm	RNS	Director/PDMR Shareholding
18th Dec 2019	12:37 pm	RNS	Notice of Pre-Close Trading Update
16th Dec 2019	2:00 pm	RNS	Transaction in Own Shares
16th Dec 2019	12:16 pm	RNS	Directorate Change
9th Dec 2019	2:30 pm	RNS	Director/PDMR Shareholding
9th Dec 2019	2:00 pm	RNS	Transaction in Own Shares
6th Dec 2019	4:06 pm	RNS	Director/PDMR Shareholding
5th Dec 2019	12:29 pm	RNS	Director/PDMR Shareholding
2nd Dec 2019	2:00 pm	RNS	Transaction in Own Shares
29th Nov 2019	3:24 pm	RNS	Director/PDMR Shareholding
29th Nov 2019	3:06 pm	RNS	Total Voting Rights
27th Nov 2019	12:47 pm	RNS	Director/PDMR Shareholding
25th Nov 2019	2:00 pm	RNS	Transaction in Own Shares
25th Nov 2019	12:26 pm	RNS	Director/PDMR Shareholding
21st Nov 2019	5:12 pm	RNS	AGM Special Business
21st Nov 2019	3:49 pm	RNS	Result of AGM
21st Nov 2019	7:00 am	RNS	Scheduled Trading Update
15th Nov 2019	2:33 pm	RNS	Holding(s) in Company
14th Nov 2019	4:48 pm	RNS	Holding(s) in Company
14th Nov 2019	3:13 pm	RNS	Holding(s) in Company
11th Nov 2019	2:00 pm	RNS	Transaction in Own Shares
8th Nov 2019	2:55 pm	RNS	Holding(s) in Company
6th Nov 2019	12:15 pm	RNS	Director/PDMR Shareholding
4th Nov 2019	2:00 pm	RNS	Transaction in Own Shares
31st Oct 2019	4:06 pm	RNS	Total Voting Rights

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